Company Information

CIN
Status
Date of Incorporation
06 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
225,800,000
Authorised Capital
390,000,000

Directors

Raghav Daga
Raghav Daga
Director
over 2 years ago
Lalit Kumar Daga
Lalit Kumar Daga
Director/Designated Partner
almost 3 years ago
Shailesh Daga
Shailesh Daga
Director
almost 14 years ago

Charges

10 Crore
31 July 2019
Axis Bank Limited
10 Crore
18 February 2015
United Bank Of India
4 Crore
31 July 2019
Axis Bank Limited
0
18 February 2015
United Bank Of India
0
31 July 2019
Axis Bank Limited
0
18 February 2015
United Bank Of India
0
31 July 2019
Axis Bank Limited
0
18 February 2015
United Bank Of India
0
31 July 2019
Axis Bank Limited
0
18 February 2015
United Bank Of India
0
31 July 2019
Axis Bank Limited
0
18 February 2015
United Bank Of India
0
31 July 2019
Axis Bank Limited
0
18 February 2015
United Bank Of India
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-24082020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form CHG-4-29082019_signed
Letter of the charge holder stating that the amount has been satisfied-29082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190829
Form CHG-1-21082019_signed
Instrument(s) of creation or modification of charge;-21082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
Form DPT-3-03072019
Form MGT-14-17052019_signed
Form PAS-3-17052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Copy of Board or Shareholders? resolution-17052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17052019
Form SH-7-06052019-signed
Form MGT-14-23042019-signed
Altered memorandum of association-10042019
Altered memorandum of assciation;-10042019
Copy of the resolution for alteration of capital;-10042019
Altered articles of association-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Altered articles of association;-10042019
Form MGT-7-06112018_signed